Dissolved
Dissolved 2017-10-31
Company Information for ACHILLES PROFESSIONAL SERVICES LIMITED
LONDON, ENGLAND, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-10-31 |
Company Name | ||
---|---|---|
ACHILLES PROFESSIONAL SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 05452086 | |
---|---|---|
Date formed | 2005-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-10-31 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-16 18:02:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD BUXTON |
||
KEVIN STEVENS |
||
WILLIAM DRYSDALE TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN CHANDLER FRANCIS |
Director | ||
DARREN KEITH BOYCE |
Director | ||
DONALD MACAULAY KERR |
Director | ||
DAVID PAUL SILVEY |
Director | ||
JOHN MCDONALD LOCKHART |
Director | ||
JANE PILBROW EMERSON |
Company Secretary | ||
JANE PILBROW EMERSON |
Director | ||
MICHAEL ANDREW LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAPLEX SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2010-12-23 | Active | |
INTRINSIC TECHNOLOGY LIMITED | Director | 2017-08-01 | CURRENT | 1999-07-16 | Liquidation | |
AZZURRI SCOTLAND LIMITED | Director | 2016-05-04 | CURRENT | 1987-11-25 | Dissolved 2017-08-05 | |
AZZURRI TRUSTEES LIMITED | Director | 2016-05-04 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
AZZURRI CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Dissolved 2018-05-22 | |
AZZURRI HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Active | |
WARDEN HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2011-11-23 | Liquidation | |
WARDEN MIDCO LIMITED | Director | 2016-05-04 | CURRENT | 2013-10-01 | Liquidation | |
AZZURRI COMMUNICATIONS LIMITED | Director | 2016-05-04 | CURRENT | 2000-02-25 | Liquidation | |
PROXIMITY COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-20 | Dissolved 2018-04-10 | |
MAINTEL MOBILE LIMITED | Director | 2011-10-21 | CURRENT | 2005-12-05 | Liquidation | |
MAINTEL EUROPE LIMITED | Director | 2009-02-02 | CURRENT | 1991-11-25 | Active | |
MAINTEL HOLDINGS PLC | Director | 2009-02-02 | CURRENT | 1996-04-02 | Active | |
MAINTEL VOICE AND DATA LIMITED | Director | 2009-02-02 | CURRENT | 1999-12-08 | Liquidation | |
DATAPLEX SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2010-12-23 | Active | |
INTRINSIC TECHNOLOGY LIMITED | Director | 2017-08-01 | CURRENT | 1999-07-16 | Liquidation | |
AZZURRI DATA LIMITED | Director | 2016-05-04 | CURRENT | 1994-12-02 | Dissolved 2017-03-30 | |
AZZURRI MOBILE LIMITED | Director | 2016-05-04 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
AZZURRI SCOTLAND LIMITED | Director | 2016-05-04 | CURRENT | 1987-11-25 | Dissolved 2017-08-05 | |
AZZURRI TRUSTEES LIMITED | Director | 2016-05-04 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
CALLMEDIA LIMITED | Director | 2016-05-04 | CURRENT | 1985-01-02 | Dissolved 2017-03-30 | |
DVH GROUP LIMITED | Director | 2016-05-04 | CURRENT | 1976-06-30 | Dissolved 2017-03-30 | |
F H BROWN OFFICE TECHNOLOGIES LIMITED | Director | 2016-05-04 | CURRENT | 2000-05-31 | Dissolved 2017-03-30 | |
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2016-05-04 | CURRENT | 1994-06-15 | Dissolved 2017-03-30 | |
MISPACE LIMITED | Director | 2016-05-04 | CURRENT | 2002-05-02 | Dissolved 2017-03-30 | |
MITECH AMS LIMITED | Director | 2016-05-04 | CURRENT | 2000-03-20 | Dissolved 2017-03-30 | |
MITECH DIGITALK LIMITED | Director | 2016-05-04 | CURRENT | 1995-03-08 | Dissolved 2017-03-30 | |
MITECH EUROPE LIMITED | Director | 2016-05-04 | CURRENT | 1992-10-12 | Dissolved 2017-03-30 | |
MITECH GROUP LIMITED | Director | 2016-05-04 | CURRENT | 1997-09-30 | Dissolved 2017-03-30 | |
MITECH SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 1993-09-21 | Dissolved 2017-03-30 | |
NETWISE SYSTEMS LIMITED | Director | 2016-05-04 | CURRENT | 1986-02-20 | Dissolved 2017-03-30 | |
PLENITUDE DATA SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 1995-02-21 | Dissolved 2017-03-30 | |
SIROCOM LIMITED | Director | 2016-05-04 | CURRENT | 1995-03-22 | Dissolved 2017-03-30 | |
SIROCONNECT LIMITED | Director | 2016-05-04 | CURRENT | 1998-09-17 | Dissolved 2017-03-30 | |
SMART CONNECTION COMPANY LIMITED | Director | 2016-05-04 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
SMART HOUSE UK LIMITED | Director | 2016-05-04 | CURRENT | 2000-11-09 | Dissolved 2017-03-30 | |
WIRELESS AIR WARE LIMITED | Director | 2016-05-04 | CURRENT | 1996-12-27 | Dissolved 2017-03-30 | |
AZZURRI CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Dissolved 2018-05-22 | |
AZZURRI HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Active | |
WARDEN HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2011-11-23 | Liquidation | |
WARDEN MIDCO LIMITED | Director | 2016-05-04 | CURRENT | 2013-10-01 | Liquidation | |
AZZURRI COMMUNICATIONS LIMITED | Director | 2016-05-04 | CURRENT | 2000-02-25 | Liquidation | |
UNIFIED COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 2007-07-10 | Dissolved 2017-01-17 | |
UNIFIED PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED GROUP LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED NETWORKS SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
PROXIMITY COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-20 | Dissolved 2018-04-10 | |
MAINTEL HOLDINGS PLC | Director | 2014-01-01 | CURRENT | 1996-04-02 | Active | |
MAINTEL EUROPE LIMITED | Director | 2011-12-12 | CURRENT | 1991-11-25 | Active | |
UNIFIED COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 2007-07-10 | Dissolved 2017-01-17 | |
UNIFIED PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED GROUP LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED NETWORKS SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
PROXIMITY COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-20 | Dissolved 2018-04-10 | |
MAINTEL MOBILE LIMITED | Director | 2011-10-21 | CURRENT | 2005-12-05 | Liquidation | |
MAINTEL LONDON LIMITED | Director | 2009-02-02 | CURRENT | 1996-01-02 | Dissolved 2017-01-17 | |
MAINTEL NETWORK SOLUTIONS LIMITED | Director | 2009-02-02 | CURRENT | 2001-08-08 | Liquidation | |
HI-TECH NETWORK SOLUTIONS LIMITED | Director | 2006-06-12 | CURRENT | 1999-04-14 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Director | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Director | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT MAINTENANCE LIMITED | Director | 2006-06-12 | CURRENT | 1993-11-29 | Dissolved 2016-12-20 | |
DISTRICT NETWORK SERVICES LIMITED | Director | 2006-06-12 | CURRENT | 1999-01-22 | Dissolved 2016-12-20 | |
DISTRICT HOLDINGS LIMITED | Director | 2006-06-12 | CURRENT | 1991-10-03 | Liquidation | |
MAINTEL FINANCE LIMITED | Director | 2002-04-05 | CURRENT | 1999-03-26 | Liquidation | |
MAINTEL VOICE AND DATA LIMITED | Director | 2002-04-05 | CURRENT | 1999-12-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054520860003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054520860002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054520860001 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520860003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O C/O MAINTEL EUROPE LTD 61 WEBBER STREET LONDON SE1 0RF | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 61 WEBBER STREET LONDON SE1 0RF ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 24/10/2014 | |
RES01 | ALTER ARTICLES 24/10/2014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520860002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD KERR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DRYSDALE TODD | |
AP01 | DIRECTOR APPOINTED MR EDWARD BUXTON | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM PROXIMITY COMMUNICATIONS THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520860001 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECT 519 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE EMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE EMERSON | |
AR01 | 13/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD / 07/08/2009 | |
288a | DIRECTOR APPOINTED DONALD MACAULAY KERR | |
288a | DIRECTOR APPOINTED DARREN KEITH BOYCE | |
288a | DIRECTOR APPOINTED DAVID SILVEY | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 39 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7EQ | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE CHAPPLE / 07/07/2007 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | |
CERTNM | COMPANY NAME CHANGED ACHILLES SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHILLES PROFESSIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACHILLES PROFESSIONAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |